Delivery and Compliance Specialist

Mars, Incorporated and its Affiliates is seeking a highly skilled Compliance Specialist - Trade Operations to join our team. As a key member of our trade compliance team, you will be responsible for ensuring the company's trade operations are in compliance with all relevant regulations.Your primary responsibilities will include executing compliance...

Job Description:Trade Compliance Specialist – COE (f/m/x)in Mars Global ServicesDepartment: Trade ComplianceLocation: WarsawHybrid working* Fully virtual recruitment experience *This position will provide internal consulting and customs technical knowledge for EU and UK. The incumbent is expected to be part of a team accountable for customs operations...

About UsAt Maersk, we're committed to delivering seamless, high-value solutions to our customers. We're seeking an experienced professional to join our team as an International Trade Compliance Specialist.In this role, you'll be responsible for ensuring compliance, efficiency, and seamless service delivery. You'll lead key projects, continuously improving...

We are seeking a highly skilled Design and Delivery Specialist to join our team at TN Poland.This role involves managing architectural work packages, ensuring timely completion and high-quality results.Main responsibilities:Managing and delivering design work packages;Collaborating with cross-functional teams to ensure smooth project execution;Preparing and...

Citigroup, Inc. is seeking a highly skilled Compliance and Control Specialist to join our Internal Audit team in Warsaw.This role will be responsible for performing audits and assessments of Citi's risk and control environments in coordination with the Audit Team.The ideal candidate will have extensive experience in BSA/AML compliance audits and possess a...

Trainer and Compliance Specialist - Collections and Cash ApplicationLocation: Warsaw, Poland (onsite)Department: Global Business ServicesWorking hours: 2-10 PM local timeCompany Overview: NCR Voyix is a leading global consumer technology company, renowned for its innovative solutions and commitment to excellence. As part of our Global Business Services...

About the JobWe are seeking a highly skilled Delivery Excellence Specialist to join our team. The successful candidate will have extensive experience in project management, with a focus on delivering high-quality results on time and within budget.The Delivery Excellence Specialist will be responsible for driving continuous improvement of processes around...

Job Title: AML Compliance Specialist IIJob Summary:We are looking for an experienced AML Compliance Specialist II to join our team at TN Poland. The successful candidate will be responsible for supporting our Global Financial Crime Compliance Department in developing and implementing effective AML compliance strategies.Key Responsibilities:Data analytics...

The Risk Management Professional will play a critical role in ensuring the Compliance Teams' smooth operation and delivering exceptional results. Key responsibilities include providing strategic guidance, allocating work, and prioritizing workload.Main Objectives:Strategic Guidance: Provide strategic guidance to the Compliance Teams, supporting individual...

About This RoleThe Senior Global Payroll Specialist is responsible for leading the delivery of payroll services globally except for the US region. This individual will provide direction, ensure payroll activities are performed timely and accurately, drive issue resolution, and provide regular communication to stakeholders at all levels.This role supports...

At TN Poland, we are seeking a highly skilled Tax Compliance Specialist to join our team. This role is ideal for individuals who have a strong background in tax compliance and advisory services.We are looking for someone with expertise in VAT regulations across multiple European countries. As a Tax Compliance Specialist, you will be responsible for providing...

About the RoleWe are seeking a skilled Regulatory Compliance Specialist to oversee our global compliance operations, ensuring adherence to regulatory requirements across multiple jurisdictions.The ideal candidate will have a deep understanding of financial regulations and global licenses, as well as strong leadership skills to manage a team.Develop and...

**Job Summary**We are seeking an Eurasia Certification and Compliance Specialist to join our Legal Department in Warsaw, Poland. In this role, you will be responsible for ensuring that our products comply with all relevant regulations in Kazakhstan and Ukraine.The successful candidate will have strong organizational skills, attention to detail, and the...

Job Summary:The Financial Operations Specialist will be responsible for developing and delivering training programs to ensure all team members are well-versed in best practices and compliance requirements.This role requires strong knowledge of compliance regulations and best practices in collections and cash application, as well as excellent communication...

About the RoleWe are seeking a skilled Compliance Specialist to join our team as an Operations Coordinator in Compliance. In this pivotal role, you will play a crucial part in ensuring our company adheres to all legal standards and regulations, safeguarding our reputation and facilitating growth in the urban mobility sector.Key ResponsibilitiesRegularly...

Job DescriptionThe Scheme Compliance Specialist is a critical role within our risk management team, responsible for ensuring that our company maintains its compliance standards with card scheme networks and payment schemes. As a specialist, you will be responsible for leading a team of investigators who evaluate merchant activities against scheme rules and...

We are looking for a highly skilled Content Delivery Specialist to join our team at careersinpoland.As a Content Delivery Specialist, you will be responsible for ensuring the quality of content delivered across various platforms.Key responsibilities include executing scripted and unscripted tests, reporting bugs in Jira, and preparing test documentation.You...

Sii Sp. z o.o. is looking for an experienced DXP Delivery Specialist to join our team.The successful candidate will have a proven track record of delivering projects on time and within budget.About the JobDevelop and implement project plans to ensure successful deliveryCollaborate with cross-functional teams to achieve project goalsManage project scope,...

We are seeking an experienced Service Delivery Excellence Specialist to join our team at TN Poland. As a key member of our organization, you will play a vital role in driving service delivery excellence and leading the design of innovative services.About the RoleThis is an exceptional opportunity for an experienced professional to shape the future of our...

Job DescriptionWe are seeking a highly experienced Cybersecurity Compliance Specialist to join our team at TN Poland. As a key member of our security assurance group, you will play a critical role in ensuring the compliance of systems and processes with Trust Services criteria.The ideal candidate will have a solid background in auditing & assurance as well...